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Companies/13485779

R. Fraser Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
IF
Ms Iris FraserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-02-28 · No cessation recorded

Source record 240426109
RF
Mr Ross Howard Wilson FraserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-07-22 · No cessation recorded

Source record 228859851
Show 1 ceased record
Fd Secretarial LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-30 · Ceased 2021-07-22

Source record 228898171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
IF
Iris FraserCurrent director
Appointed 2023-01-25 · 3 yrs · Company Director
+10 others
RF
Ross FraserCurrent director
Appointed 2021-07-22 · 5 yrs · Company Director
+4 others
Show 1 historical appointment
MD
Michael DukeResigned director
Resigned 2021-06-30 · Administrator

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active